Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
CELL PACK SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 6 West Walpole Street, South Shields, Tyne And Wear NE33 5BY
- Classification (SIC)
- Manufacture of batteries and accumulators (27.20 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-27 with no updates
- 20/10/2025View PDF (1 pages)
Termination of appointment of Michelle Czestochowski as a secretary on 2025-10-20
- 20/06/2025View PDF (2 pages)
Appointment of Mrs Michelle Czestochowski as a secretary on 2025-06-20
- 20/05/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
13/03/2027Filing deadline
Last statement 27/02/2026Due 13/03/2027
- Next statement date
- 27/02/2027
- Last statement dated
- 27/02/2026
Financial performance
The latest figures CELL PACK SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£7.04M2025
18.24%vs 20242024: £5.96M
Total Assets
£7.52M2025
1.73%vs 20242024: £7.39M
Cash in Bank
£6.16M2025
42.53%vs 20242024: £4.32M
Total Liabilities
£365.81K2025
-54.29%vs 20242024: £800.23K
Employees
282025
-4vs 20242024: 32
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 42.53% on 2024. See the full financial analysis for CELL PACK SOLUTIONS LIMITED.
The full financial record
Four ways through CELL PACK SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +23.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 28 | -4 |
| 2024 | 32 | +1 |
| 2023 | 31 | +3 |
| 2021 | 28 | – |
Reported employee count was unchanged at 28 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 12/03/2001–12/04/2024 | 1 | |
| Secretary | 20/06/2025–20/10/2025 | 0 | |
| Director | 12/03/2001–Present | 5 | |
| Director | 19/07/2018–12/04/2024 | 1 | |
| Director | 30/04/2025–Present | 4 | |
| Director | 12/04/2024–29/04/2025 | 2 | |
| Director | 12/04/2024–29/04/2025 | 3 | |
| Director | 15/05/2025–Present | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/04/2024–Present | 7 | |
| 12/03/2017–Present | 5 | |
| 12/03/2017–12/04/2024 | 5 | |
| 12/03/2017–Present | 1 | |
| 12/03/2017–12/04/2024 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 85
- Since 12/03/2001
- Last 12 months
- 2
- -6 vs the year before
- Most recent filing
- 27/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 27/02/2026
- Officer changesLatest 20/10/2025
Filing timeline
- 27/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-27 with no updates
- 20/10/2025View PDF (1 pages)
Termination of appointment of Michelle Czestochowski as a secretary on 2025-10-20
- 20/06/2025View PDF (2 pages)
Appointment of Mrs Michelle Czestochowski as a secretary on 2025-06-20
- 20/05/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 17/05/2025View PDF (2 pages)
Appointment of Mr Kim Kristian Nikitin as a director on 2025-05-15
- 30/04/2025View PDF (2 pages)
Appointment of Mr per Lennart Lundblad as a director on 2025-04-30
- 29/04/2025View PDF (1 pages)
Termination of appointment of Peter Andersson as a director on 2025-04-29
- 29/04/2025View PDF (1 pages)
Termination of appointment of Christian Goding as a director on 2025-04-29
- 19/03/2025View PDF (4 pages)
Confirmation statement made on 2025-03-12 with updates
- 11/11/2024View PDF (4 pages)
Satisfaction of charge 041777720001 in full
- 11/06/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-03-31
- 21/04/2024View PDF (2 pages)
Statement of company's objects
Showing 12 of 85 filings
See when the next accounts and confirmation statement are due
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About CELL PACK SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
CELL PACK SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in 6 West Walpole Street, South Shields, Tyne And Wear NE33 5BY. Companies House classifies its business as Manufacture of batteries and accumulators. It has been on the register for 25 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £7.04M and 28 employees.
CELL PACK SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CELL PACK SOLUTIONS LIMITED under one registered business activity: Manufacture of batteries and accumulators (27.20 - SIC 2007).
CELL PACK SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 12/03/2001.
The most recent accounts Okredo holds cover 2025 and report net assets of £7.04M, total assets of £7.52M, cash in bank of £6.16M and total liabilities of £365.81K.
The most recent document on the record is dated 27/02/2026: Confirmation statement made on 2026-02-27 with no updates, 7 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 13/03/2027.
Companies House lists 8 officers (3 currently in post) and 5 people with significant control (3 current).